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Clients' Nominees Limited

00713094

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

40 QUEEN ANNE STREET, W1G 9EL
Incorporated 17/01/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Andrew Graham Moss

director · Since 29/11/2001

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Alexander Russell Parker

secretary · Since 01/05/2009

CHARTERED ACCOUNTANT

BRITISH · Age 47

Also on 3 other boards

Mr Alexander Russell Parker

director · Since 01/05/2009

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mrs Peta Catherine Stewart Parker

director · Since 01/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Neil Leslie Peter Edwards

director · Since 01/04/2021

CHARTERED TAX ADVISER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Dr Rebecca Jane Reading

director · Since 01/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

James David Brennan

director · Since 01/10/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Daniel Bugg-Burke

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Lewis Golden Llp

75–100% shares
75–100% votes
Appoint directors

40,, Queen Anne Street, London, W1G 9EL

Reg: Oc397232 · Companies House · Limited Liability Partnership

Notified 06/04/2016

CompanyRankvs 11083+ SIC 74990 peers
47

Financial strength34th percentile among SIC peers · 9/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees-2
Prepared with Caseware UK (AP4) 2024.0.164